| Godrej & Boyce Mfg. Co. Ltd.

VALUES
Integrity • Trust • To Serve
MISSION Respect • Environment
Enriching Quality of Life
VISION Everyday Everywhere
Godrej in Every
Home and Workplace
September 2015
CORPORATE PROFILE OUR BUSINESSES
HISTORY (ISO (ISO 9001/14001;

APPLIANCES

“INTERIO” FURNITURE
One of the largest privately-held diversified industrial corporations in 9001/14001) OHSAS 18001)
Office Furniture -
India, the Company celebrated its centenary in 1997. In 1897 a young Refrigerators, Desking, Seating,
man named Ardeshir Godrej gave up law and turned to lock-making. Washing Open Plan Office
Ardeshir went on to make safes and security equipment of the highest Machines, Air Systems, Computer
order, and then stunned the world by creating toilet soap from vegetable Conditioners and Furniture and
oil. His brother Pirojsha Godrej carried Ardeshir's dream forward, leading Microwave Storages; Home
Furniture - Living,
Godrej towards becoming a vibrant, multi-business enterprise. Pirojsha Ovens Dining, Bedroom
laid the foundation for the sprawling industrial garden township (ISO Furniture; Kitchen
(ISO

LOCKING SOLUTIONS AND SYSTEMS

14001-certified) now called Pirojshanagar at Vikhroli in Mumbai. Godrej Cabinets.
9001/14001; Laboratory
touches the lives of millions of Indians every day. To them, it is a symbol
OHSAS 18001) Furniture, Marine
of enduring ideals in a changing world. Locks (Padlocks, Accommodation,
INCORPORATION Furniture locks, Healthcare
Door Locks), Furniture; Turnkey
Established in 1897, the Company was incorporated with limited liability Interiors, Carpet
on March 3, 1932, under the Indian Companies Act, 1913.
Door Controls,
Tiles, and
Architectural & Mattresses
REVENUE FROM OPERATIONS (INCLUDING EXCISE DUTY) Glass
Fiscal Year 2014-15: ` 87 billion (US$1.3 billion) (Standalone) Hardware; (ISO 9001)

STORAGE SOLUTIONS
`267 billion (US$4.02 billion) (Consolidated) Kitchen Fittings Shelving and
‘Cartini’ range Racking systems
BOARD OF DIRECTORS of scissors and (Static and
Chairman & Managing Director: JAMSHYD N. GODREJ knives; Mobile), Drive-in
System,
Executive Directors: Phiroze D. Lam, Kyamas A. Palia, Vijay M. Crishna, Standard and Cantilever
Anil G. Verma, Navroze J. Godrej customized System,
Non-executive Directors: Adi B. Godrej, Nadir B. Godrej, Kavas N. solutions for Mezzanine Floors,
Petigara, Pradip P. Shah, Anita Ramachandran, Keki M. Elavia Residential, Gravity Flow
Commercial System, Special
SECURITY SOLUTIONS

SHAREHOLDERS (ISO 9001/14001; and Industrial Warehousing

OHSAS 18001) applications in Solutions, Shop
Since its inception, the Company is controlled by the GODREJ family Floor Solutions,
based in Mumbai, India. Its shares are not listed on any Stock Exchange. Safes, Vaults and various levels of
Other Equipment; Tool Storage
About 24% of the Company's share capital is held by Pirojsha Godrej Mechanical and Cabinets, Work
Monitoring and Electro-
Foundation, a public charitable trust. Surfaces, Trolleys,
Surveillance, mechanical Warehousing
Access and technologies Consultancy
BRANCHES (SALES & SERVICE) AND BRANDED RETAIL CHAIN Entrance Control,
(GODREJ INTERIO) Scanning and
(ISO 9001/14001;OHSAS 18001)
MATERIAL
HANDLING

• MUMBAI, Ahmedabad, Bhopal, Dombivli, Indore, Jabalpur, Pune, Screening, Fire

Alarm and Forklift Trucks (Diesel, Electric, LPG)
Raipur, Thane, Vashi and Attachments; Warehouse Trucks;
• NEW DELHI, Chandigarh, Faridabad, Ghaziabad, Jaipur, Kanpur, Detection; Marine Tyre Handlers; Telescopic Handlers;
Lucknow Solutions, and Marine Container Handlers; Industrial
Perimeter Cleaning Equipment; Arial Work
• CHENNAI, Bangalore, Coimbatore, Hyderabad, Kochi, Secunderabad, Intrusion
Trivandrum, Visakhapatnam Platforms; Airport Tow Trucks; Pre-
Detection Systems owned Trucks; Spare Parts, Service
• KOLKATA, Bhubaneswar, Guwahati, Ranchi, Patna and Maintenance Contracts; Hiring
The Company has a nationwide network of GODREJ INTERIO Retail
Stores, operated by the Company and the Franchisees, more than 2,200 (ISO 9001/14001, (ISO 9001/14001; OHSAS 18001)
INDUSTRIAL
PRODUCTS
ELECTRICALS & ELECTRONICS

Wholesale Dealers, and more than 18,000 Retail Outlets. OHSAS 18001) Sheet Metal Dies, Die Casting Dies, Engineering Services, Tool
The Company has Representative Offices in Colombo (Sri Lanka), Industrial
Electronics and
Management Services, Industrial Machines; Precision
Dordrecht (The Netherlands), Sharjah (UAE), Riyadh (Saudi Arabia) and
Automation, Components and Systems for Aerospace & Defence
Guangzhou (China-PRC).
Compressors and applications, Equipment for Engineering Industries like Wind
EMPLOYEES Compressed Air Turbines, Nuclear Power Plants and Steel; Service of Sheet
12,153 Control Systems, Metal Working Machines
Power Distribution
BANKERS Systems, Turnkey
(ISO 9001)
VENDING & AV
“PRIMA”

SOLUTIONS

Central Bank of India, Union Bank of India, Citibank N.A., ICICI Bank Ltd., Electrical Contracts
and Power Vending
State Bank of Patiala, Axis Bank Ltd., HDFC Bank Ltd., Export-Import Bank Machines &
Infrastructure
of India Projects, Energy Services,
Conservation and Audio Visual
STATUTORY AUDITORS Solutions and
Green Building
KALYANIWALLA & MISTRY, Chartered Accountants Consultancy Consumer
REGISTERED OFFICE, HEAD OFFICE AND MUMBAI BRANCH Services Batteries
Pirojshanagar, Vikhroli, Mumbai (Bombay) 400 079, India
PROCESS
EQUIPMENT

“LAWKIM” ELECTRIC MOTORS

CONSTRUCTION & REAL ESTATE

 91-22-67965656 / 67965959 (ISO (ISO 9001/14001; OHSAS 18001; (ISO 9001/14001/

Corporate website: http://www.godrej.com/ 9001/14001; ASME ‘U’, ‘U2’, ‘U3’, ‘S’; NBBI ‘R’; 17025, OHSAS
For further information, please contact at the Company’s Head Office: AD Merkblatt ‘HP0’; Chinese ‘SELO’)
• P. D. LAM, EXECUTIVE DIRECTOR OHSAS 18001) Heavy Walled Reactors, High 18001)
 91-22-67965001/67965002; Fax: 91-22-67961516 Ready Mix Pressure Vessels, High Pressure Hermetic
 pdl@godrej.com Shell and Tube Heat Exchangers, Compressor
Concrete, Reactor/Tower Internals and Trays
• K. A. PALIA, EXECUTIVE DIRECTOR (FINANCE) motors, HVAC
 91-22-67965101/67965187; Fax: 91-22-67961518
Construction
motors and
 kapalia@godrej.com Projects, general purpose
• A. G. VERMA, EXECUTIVE DIRECTOR AND PRESIDENT Property motors. NABL
 91-22-67963025; Fax: 91-22-6796 1555 Development,
 av@godrej.com
Accredited
Real Estate Calibration and
Leasing and Inspection
Services Services
 Brand Values
| Group Profile
Expression
Progression

Experience
Empa- http://www.godrej.com
thy
Major Companies, Lines of Business and Revenue from Operations (including Excise Duty)
for the Fiscal Year ended December 31, 2014 / March 31, 2015
BRIGHTER LIVING

GODREJ GROUP Consolidated Revenue: `267 bn./$4.02 bn. ($1 = `66.26, 1st September 2015)
Godrej & Boyce Mfg. Co. Ltd.
`87,651 mn. / $1,323 mn.
Major Subsidiaries and Affiliates of
Godrej & Boyce Mfg. Co. Ltd.
(Figures in brackets indicate the Group’s interest)

Major Subsidiaries of Mercury Mfg. Co. Ltd. (100%)

Godrej Industries Ltd. Godrej Industries Ltd. (58%)
SEZ, Chennai
Steel Furniture and Office Equipment
(listed on the Stock Exchange)
Industrial Chemicals: Fatty Alcohol, Fatty Acids, `397 mn. / $6 mn.
Glycerine and Surfactants; Edible Oils; Estate
Godrej Properties Ltd. (61%) Management, Finance & Investments
(listed on the Stock Exchange) `15,478 mn. / $234 mn. Godrej (Vietnam) Co. Ltd. (100%)
Real Estate and Property Development Incorporated in Vietnam
`18,431 mn. / $278 mn. (Consolidated) Steel Furniture and Office Equipment

Godrej Consumer Products Ltd. `415 mn. / $6 mn.

(59%, along with Godrej Industries Ltd.)
Godrej Agrovet Ltd. (64%) (listed on the Stock Exchange)
Personal and Household Care Products (Soaps, Godrej Efacec Automation &
Animal Feeds, Agri-Inputs, Oil Palm, Processed
Poultry Products and Rural Retailing Detergents, Hair Colour and Toiletries) Robotics Ltd. (49%)
`34,651 mn. / $523 mn. (Consolidated) `85,495 mn./$1,290 mn. (Consolidated) (A Joint Venture with Efacec Capital SGPS S.A.,
Portugal)
Automated Storage and Retrieval Systems, and
Automated Warehousing Solutions
Godrej Infotech Ltd. (52%)
Godrej International Ltd. (100%) Infotech Services, ERP Practice and Software
`860 mn. / $13 mn.
Incorporated in the Isle of Man Development (ISO-9001, SEI-CMM Level 4)
International Trading `859 mn. / $13 mn. Godrej & Khimji (Middle East) LLC.
`20,656 mn. / $312 mn.
(49%)
Veromatic International B.V. Incorporated in Oman
Steel Furniture and Office Equipment
(100%)
Incorporated in the Netherlands `506 mn. / $8 mn.
Beverage Dispensing and Vending Machines
`522 mn. / $7.9 mn. (Consolidated) Geometric Ltd. (31%)
(listed on the Stock Exchange)
Engineering Services (ISO-9001), PLM
Godrej (Singapore) Pte. Ltd. (100%) technologies and solutions, Software Services
Incorporated in Singapore (SEI-CMM Level 5)
Steel Furniture and Equipment `11,053 mn. / $167 mn.
`183 mn. / $2.8 mn. (Consolidated)

A few milestones along the GODREJ journey…

1897 1958
Established by 1918 1923
The World’s first soap Our first refrigerator
Ardeshir Godrej
without animal fat Our first ‘Storwel’ almirah

1997
The Godrej Centenary postage stamp
1909
Godrej secures first patent for Springless Lock